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Minutes - Council - 10/13/2009
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Minutes - Council - 10/13/2009
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Meetings
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Minutes
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Council
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10/13/2009
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<br />1. Consider Street Name Change for 16ih Avenue NW - Council ratified the <br />recommendation of the Public Works Committee and made a motion that the street name along <br />166th/167th Avenue NW Corridor remain unchanged. <br />2. Consider Right of Way Plan for Variolite Street Extension into Ramsey Town <br />Center - No action necessary <br />3. Indemnification of Property Owner Installed Septic Systems - Council ratified the <br />recommendation of the Public Works Committee and directed the City Attorney review the issue <br />of indemnification of property owner installed septic system and prepare for the repeal of Section <br />8.30.0(c) of City Code. <br />4. Policies and Ordinances Relating to Sidewalk Installation - Council ratified the <br />recommendation of the Public Works Committee and directed staff to develop a policy regarding <br />sidewalk installation in existing right-of-way. <br />15) Report from Finance Committee Meeting of September 29,2009 <br />1. Consider Phase II Parking Ramp Design Services <br />2. Adopt Resolution #09-10-241 establishing procedures relating to compliance with <br />reimbursement bond regulations and for staff to bring back the possibility of bonding for Tower <br />$3 if the market is showing a signs of increasing interest rates on debt issuances. <br />3. Review of Year 2009 Amended General Fund Budget <br />16) Personnel Committee - 5 :00 p.m. <br />1. Authorization to Begin Recruitment for Paid On-Call Firefighters <br />2. Adopt Resolution #09 10 xxx: Amending Section 10.1 of the Personnel Policy: <br />Travel Policy (added as Case #5 1 <br />under Council Business) <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Look, McGlone, and <br />Wise. Voting No: None. Absent: Councilmembers Dehen and Jeffrey. <br /> <br />PROCLAMATION <br /> <br />Mayor Ramsey proclaimed October as Domestic Violence Awareness Month. <br /> <br />COUNCIL BUSINESS / PUBLIC HEARING <br /> <br />Case #1: <br /> <br />Public Hearing for Authorization of Resolution #09-10-XXX Approving the <br />Issuance of Bonds by the City of Minneapolis and the Housing and <br />Redevelopment Authority of the City of St. Paul on Behalf of Allina Healthy <br />System <br /> <br />Mayor Ramsey closed the regular portion of the City Council meeting at 7: 10 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearin2 <br /> <br />Mayor Ramsey called the public hearing to order at 7: 11 p.m. <br /> <br />City Council- October 13, 2009 <br />Page 4 of8 <br />
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